Chailease Holding Announces Key Resolutions for Major Subsidiary Chailease Finance

Release Date: 2026/05/20 Date of Statement: 2026/05/19 Time of Statement: 16:03:10 Company Code: 5871 Company Name: Chailease Holding Co., Ltd. (Chailease-KY)

Subject: Announcement of important resolutions made by the Board of Directors on behalf of the shareholders' meeting for the major subsidiary, Chailease Finance Co., Ltd.

Compliance Clause: Article 18 Date of Event: 2026/05/19

Details: 1. Date of Annual General Meeting: 2026/05/19 2. Item 1, Important Resolution - Earnings Distribution or Loss Offsetting: Approved as proposed; cash dividends of 993,536,979 NTD. 3. Item 2, Important Resolution - Amendment to Articles of Incorporation: None. 4. Item 3, Important Resolution - Business Report and Financial Statements: Approved as proposed. 5. Item 4, Important Resolution - Election of Directors and Supervisors: None. 6. Item 5, Important Resolution - Other Matters: None. 7. Other matters to be noted: As Chailease Finance Co., Ltd. has only one corporate shareholder, the authorities of the shareholders' meeting are exercised by the Board of Directors.